Last revised: 14 July 2022
Your affirmative act of using our website https://digitalcurrencyinvestmentcompany.com/ (and all associated sites linked to it) Our services ("Bit Finance Investment Company Services") signifies that you agree to the following Terms and Conditions of use ("Terms"). If you do not agree, do not use Bit Finance Investment Company Global Exchange ("us", "we" or "our").
The Bit Finance Investment Company Global Terms & Conditions is entered into between you and Bit Finance Investment Company Global operators (as defined below). By accessing our website (https://www.Bit Finance Investment Companyglobal.com) , downloading our app, clicking on “I agree” to accept any Bit Finance Investment Company Global (as defined below) provided by Bit Finance Investment Company (as defined below), you agree that you have read, understood and accepted all of the terms and conditions stipulated in these Terms & Condition as well as our Privacy Policy.
Please read the terms & conditions carefully as they govern your use of Bit Finance Investment Company Global Exchange. THESE TERMS CONTAIN IMPORTANT PROVISIONS INCLUDING A TRADE PROVISION THAT REQUIRES ALL CLAIMS TO BE RESOLVED BY WAY OF LEGALLY BINDING TRADE, BY MAKING USE OF Bit Finance Investment Company GLOBAL EXCHANGE, YOU ACKNOWLEDGE AND AGREE THAT:
(1) YOU ARE AWARE OF THE RISKS ASSOCIATED WITH TRANSACTIONS OF DIGITAL CURRENCIES LISTED ON Bit Finance Investment Company EXCHANGE AND THEIR DERIVATIVES;
(2) YOU SHALL ASSUME ALL RISKS RELATED TO THE USE OF Bit Finance Investment Company EXCHANGE AND TRANSACTIONS OF DIGITAL CURRENCIES LISTED ON THE EXCHANGE AND THEIR DERIVATIVES; AND
(3) Bit Finance Investment Company SHALL NOT BE LIABLE FOR ANY SUCH RISKS OR ADVERSE OUTCOMES OF YOUR TRADES OR FUTURE TRADES ON THE EXCHANGE.
By accessing, using or attempting to use Bit Finance Investment Company Exchange in any capacity, you acknowledge that you accept and agree to be bound by these Terms. If you do not agree, do not access Bit Finance Investment Company or utilize Bit Finance Investment Company Global Exchange & Its Services.
(a). Bit Finance Investment Company Global refers to a crypto currency Exchange comprising Bit Finance Investment Company Global websites (whose domain names include www.Bit Finance Investment Companyglobal.com), mobile applications under developement as at time of updating these terms, please note: these terms may be updated at anytime.
(b). Bit Finance Investment Company Global Services refer to various services provided to you by Bit Finance Investment Company that are based on Internet and/or blockchain technologies and offered via Bit Finance Investment Company's websites, mobile applications, clients and other forms (including new ones enabled by future technological development).
(c). Bit Finance Investment Company Global Platform Rules refer to all rules, interpretations, announcements, statements, letters of consent and other contents that have been and will be subsequently released by Bit Finance Investment Company, as well as all regulations, implementation rules, product process descriptions, and announcements published in the Help Center or within products or service processes.
(d). Users refer to all individuals, institutions or organizations that access, download or use Bit Finance Investment Company or Bit Finance Investment Company Services and who meet the criteria and conditions stipulated by Bit Finance Investment Company Global. If there exist other agreements for such entities as developers, distributors, market makers, and Digital Currencies exchanges, such agreements shall be followed.
(e). Digital Currencies refer to encrypted or digital tokens or cryptocurrencies with a certain value that are based on blockchain and cryptography technologies and are issued and managed in a decentralized form.
(e). Digital Assets refer to Digital Currencies, their derivatives or other types of digitalized assets with a certain value.
(g). Bit Finance Investment Company Global Accounts refer to the foundational virtual accounts, including main accounts and subaccounts, which are opened by Bit Finance Investment Company for Users to record on Bit Finance Investment Company their usage of our Services, transactions, asset changes and basic information. Bit Finance Investment Company Global Accounts serve as the basis for Users to enjoy and exercise their rights on Bit Finance Investment Company.
(h). Crypto-to-crypto Trading refers to spot transactions in which one digital currency is exchanged for another digital currency.
(i). Fiat Trading refers to spot transactions in which Digital Currencies are exchanged for fiat currencies or vice versa.
(j). Collateral Accounts: coming soon
These Terms constitute a legal agreement and create a binding contract between you and Bit Finance Investment Company Global Operators.
Due to the rapid development of Digital Currencies, these Terms & Condition between you and Bit Finance Investment Company Operators do not enumerate or cover all rights and obligations of each party, and do not guarantee full alignment with needs arising from future development. Therefore,THE PRIVACY POLICY, Bit Finance Investment Company GLOBAL PLATFORM RULES, AND ALL OTHER AGREEMENTS ENTERED INTO SEPARATELY BETWEEN YOU AND Bit Finance Investment Company ARE DEEMED SUPPLEMENTARY TERMS THAT ARE AN INTEGRAL PART OF THESE TERMS AND SHALL HAVE THE SAME LEGAL EFFECT. YOUR USE OF Bit Finance Investment CompanyL GLOBAL SERVICES IS DEEMED YOUR ACCEPTANCE OF THE ABOVE SUPPLEMENTARY TERMS.
Bit Finance Investment Company Global reserves the right to change or modify these Terms in its discretion at any time. Bit Finance Investment Company Global will notify such changes by updating the terms on its website (www.Bit Finance Investment Companyglobal.com) and modifying the [Last revised] date displayed on this page.。ANY AND ALL MODIFICATIONS OR CHANGES TO THESE TERMS WILL BECOME EFFECTIVE UPON PUBLICATION ON THE WEBSITE OR RELEASE TO USERS. THEREFORE, YOUR CONTINUED USE OF Bit Finance Investment Company EXCHANGE IS DEEMED YOUR ACCEPTANCE OF THE MODIFIED AGREEMENT AND RULES. IF YOU DO NOT AGREE TO ANY CHANGES TO THESE TERMS, YOU MUST STOP USING Bit Finance Investment Company SERVICES IMMEDIATELY. YOU ARE RECOMMENDED TO FREQUENTLY REVIEW THESE TERMS TO ENSURE YOUR UNDERSTANDING OF THE TERMS AND CONDITIONS THAT APPLY TO YOUR ACCESS TO AND USE OF Bit Finance Investment Company EXCHANGE.
BY ACCESSING AND USING Bit Finance Investment Company GLOBAL EXCHANGE, YOU REPRESENT AND WARRANT THAT YOU HAVE NOT BEEN INCLUDED IN ANY TRADE EMBARGOES OR ECONOMIC SANCTIONS LIST (SUCH AS THE UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST), THE LIST OF SPECIALLY DESIGNATED NATIONALS MAINTAINED BY EFCC (THE OFFICE OF THE ECONOMIC FINANCIAL CRIMES COMMISION OR ), OR THE DENIED PERSONS OR ENTITY LIST OF THE U.S. DEPARTMENT OF COMMERCE OR AN INDICTED INDIVIDUAL BY FBI (FEDERAL BUREAU OF INVESTIGATION). Bit Finance Investment Company RESERVES THE RIGHT TO CHOOSE MARKETS AND JURISDICTIONS TO CONDUCT BUSINESS, AND MAY RESTRICT OR REFUSE, IN ITS DISCRETION, THE PROVISION OF Bit Finance Investment Company USAGE OR SERVICES IN CERTAIN COUNTRIES OR REGIONS.
Launched on 30/04/ 2022 Bit Finance Investment Company Global is a Centralized Cryptocurrency Exchange based in Nigeria with a Global Crypto Service coverage, Bit Finance Investment Company Exchange is the first Ui Exchange Originated from Africa, Bit Finance Investment Company is Licensed with Corporate Affairs Commission with Registration Number: 1856331. Bit Finance Investment Company offers crypto-to-crypto transactions with the 0.1% - 1% fee & fiat peer-to-peer transactions with zero fee, Bit Finance Investment Company offers a number of trading tools: Limit, market, stop limit & stop market orders. Fiat Deposits/Withdrawals are carried out through peer-to-peer, Bit Finance Investment Company also offers instant Crypto deposits and withdrawals.
Although Bit Finance Investment Company Global has been committed to maintaining the accuracy of the information provided through Bit Finance Investment Company Global Exchange, Bit Finance Investment Company Global cannot and does not guarantee its accuracy, applicability, reliability, integrity, performance or appropriateness, nor shall Bit Finance Investment Company Global be liable for any loss or damage that may be caused directly or indirectly by your use of these contents. The information about Bit Finance Investment Company Global may change without notice, and the main purpose of providing such information is to help Users make independent decisions. Bit Finance Investment Company Global does not provide investment or consulting advice of any kind, and is not responsible for the use or interpretation of information on Bit Finance Investment Company Global or any other communication medium. All Users of Bit Finance Investment Company Global Services must understand the risks involved in Digital Assets trading, and are recommended to exercise prudence and trade responsibly within their own capabilities.
To register a Bit Finance Investment Company Account Visit here before using Bit Finance Investment Company Global Exchange. When you register a Bit Finance Investment Company Account, you must provide the following informations; usernsme,email addresss,phone number,password then verify you are not a robot, and accept these Terms, the Privacy Policy and other Bit Finance Investment Company Global Platform Rules.You must agree to provide complete and accurate information when opening a Bit Finance Investment Company Account and agree to timely update any information you provide to Bit Finance Investment Company to maintain the integrity and accuracy of the information. Each User (including natural person, business or legal entity) may maintain only one main account at any given time. However, Users can open one or more subaccounts under the main account with the consent of Bit Finance Investment Company Global. For certain Bit Finance Investment Company rules, you may be required to set up a specific account independent from your Bit Finance Investment Company Account, based on the provisions of these Terms or the Supplementary Terms. for coperation & businesses you should contact Bit Finance Investment Company Business Account Creation officers by clicking here.
By registering to use a Bit Finance Investment Company Account, you represent and warrant that (i) as an individual, you are at least 18 or are of legal age to form a binding contract under applicable laws; (ii) as an individual, legal person, or other organization, you have full legal capacity and sufficient authorizations to enter into these Terms; (iii) you are not engaged in any form of fraud or financial crimes or on any cybercrime wanted list; (iv) you do not currently have a Bit Finance Investment Company Account; (v) you will use Bit Finance Investment Company for it's original purpose; (vi) your use of Bit Finance Investment Company exchange will not violate any and all laws and regulations applicable to you, including but not limited to regulations on anti-money laundering, anti-corruption, and counter-terrorist financing.
Your registration of an account with Bit Finance Investment Company Global will be deemed your agreement to provide required personal information for identity verification. Such information will be used to verify Users’ identity, identify traces of money laundering, terrorist financing, fraud and other financial crimes through Bit Finance Investment Company Global, or for other lawful purposes stated by Bit Finance Investment Company. In compliance with global industry standards on data storage. You also authorize us to conduct necessary investigations directly or through a third party to verify your identity or protect you and/or us from financial crimes, such as fraud. The information we require to verify your identity may include, but is not limited to, your name, email address, contact information, phone number, username, government-issued ID, date of birth, and other information collected during account registration. When providing the required information, you confirm it is true and accurate.
By creating an account on Bit Finance Investment Company Exchange, you agree that Bit Finance Investment Company can use your email address to send you marketing materials, service-related notices, important information messages, special offers, etc. You can unsubscribe from this by clicking on the link provided in the emails.
Please Note: Bit Finance Investment Company Global Exchange may update these Rules at any time.
AFTER REGISTRATION, YOU MUST ENSURE THAT THE INFORMATION IS TRUE, COMPLETE, AND TIMELY UPDATED WHEN CHANGED. IF THERE ARE ANY GROUNDS FOR BELIEVING THAT ANY OF THE INFORMATION YOU PROVIDED IS INCORRECT, FALSE, OUTDATED OR INCOMPLETE, Bit Finance Investment Company RESERVES THE RIGHT TO SEND YOU A NOTICE TO DEMAND CORRECTION, DIRECTLY DELETE THE RELEVANT INFORMATION, AND, AS THE CASE MAY BE, TERMINATE ALL OR PART OF Bit Finance Investment Company SERVICES WE PROVIDE FOR YOU. IF WE ARE UNABLE TO REACH YOU WITH THE CONTACT INFORMATION YOU PROVIDED, YOU SHALL BE FULLY LIABLE FOR ANY LOSS OR EXPENSE CAUSED TO Bit Finance Investment Company DURING YOUR USE OF Bit Finance Investment Company GLOBAL EXCHANGE. YOU HEREBY ACKNOWLEDGE AND AGREE THAT YOU HAVE THE OBLIGATION TO UPDATE ALL THE INFORMATION IF THERE IS ANY CHANGE.BY REGISTERING AN ACCOUNT, YOU HEREBY AUTHORIZE Bit Finance Investment Company TO CONDUCT INVESTIGATIONS THAT Bit Finance Investment Company CONSIDERS NECESSARY, EITHER DIRECTLY OR THROUGH A THIRD PARTY, TO VERIFY YOUR IDENTITY OR PROTECT YOU, OTHER USERS FROM FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE NECESSARY ACTIONS BASED ON THE RESULTS OF SUCH INVESTIGATIONS. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT BUREAUS AND AGENCIES FOR FRAUD PREVENTION OR FINANCIAL CRIME PREVENTION, WHICH MAY RESPOND TO OUR INVESTIGATIONS IN FULL.
The Bit Finance Investment Company Account can only be used by the account registrant. Bit Finance Investment Company reserves the right to suspend, freeze or cancel the use of Bit Finance Investment Company Accounts by persons other than account registrant. If you suspect or become aware of any unauthorized use of your username and password, you should notify Bit Finance Investment Company immediately. Bit Finance Investment Company Global assumes no liability for any loss or damage arising from the use of Bit Finance Investment Company Account by you or any third party with or without your authorization, therefore you must enable 2 factor authentication on your account, use a Strong PIN to secure your wallet & use keep your log in details out of reach of third-party.
Bit Finance Investment Company Global has been committed to maintaining the security of User entrusted funds, and has implemented industry standard protection for Bit Finance Investment Company Global Exchange. However, the actions of individual Users may pose risks. You shall agree to treat your access credentials (such as username, password and 4 digit PIN) as confidential information, and not to disclose such information to any third party. You also agree to be solely responsible for taking the necessary security measures to protect your Bit Finance Investment Company Account and personal information, Bit Finance Investment Company will in no way through email, text or chat ask for your log in credentials, you are adviced to use 2 Factor Authentication to tighten your account security after your PIN.
You should be solely responsible for keeping safe of your Bit Finance Investment Company Account and password, and be responsible for all the transactions under your Bit Finance Investment Company Account. Bit Finance Investment Company assumes no liability for any loss or consequences caused by authorized or unauthorized use of your account credentials, including but not limited to information disclosure, information release, consent or submission of various rules and agreements by clicking on the website, online agreement renewal, etc.
By creating a Bit Finance Investment Company Account, you hereby agree that:
Upon completion of the registration and identity verification for your Bit Finance Investment Company Account, you may use various Bit Finance Investment Company Global Services, including but not limited to, Crypto-to-crypto Trading, Fiat peer-to-peer, Bit Finance Investment Company Launchpad, Bit Finance Investment Company Lending (New), participating in User activities held by Bit Finance Investment Company, etc., in accordance with the provisions of these Terms (including Bit Finance Investment Company Platform Rules and other individual agreements).Bit Finance Investment Company has the right to:
Provided that you constantly comply with the express terms and conditions stated in these Terms, Bit Finance Investment Company grants you a revocable, limited, royalty-free, non-exclusive, non-transferable, and non-sublicensable license to access and use Bit Finance Investment Company Services through your computer or Internet compatible devices for your personal/internal purposes. You are prohibited to use Bit Finance Investment Company Services for resale or commercial purposes, including transactions on behalf of other persons or entities. All the above actions are expressly prohibited and constitute a material violation of these Terms. The content layout, format, function and access rights regarding Bit Finance Investment Company Services should be stipulated in the discretion of Bit Finance Investment Company. Bit Finance Investment Company reserves all rights not expressly granted in these Terms. Therefore, you are hereby prohibited from using Bit Finance Investment Company Services in any way not expressly authorized by these Terms.
These Terms only grant a limited license to access and use Bit Finance Investment Company Services. Therefore, you hereby agree that when you use Bit Finance Investment Company Services, Bit Finance Investment Company does not transfer Bit Finance Investment Company Services or the ownership or intellectual property rights of any Bit Finance Investment Company intellectual property to you or anyone else. All the text, graphics, user interfaces, visual interface, photos, sounds, process flow diagrams, computer code (including html code), programs, software, products, information and documents, as well as the design, structure, selection, coordination, expression, look and feel, and layout of any content included in the services or provided through Bit Finance Investment Company Services, are exclusively owned, controlled and/or licensed by Bit Finance Investment Company Global Trading Ltd, parent companies, licensors or affiliates.
Bit Finance Investment Company owns any feedback, suggestions, ideas, or other information or materials (hereinafter collectively referred to as “Feedback”) about Bit Finance Investment Company Services that you provide through email, Bit Finance Investment Company Services, or other ways. You hereby transfer all rights, ownership and interests of the Feedback and all related intellectual property rights to Bit Finance Investment Company. You have no right and hereby waive any request for acknowledgment or compensation based on any Feedback, or any modifications based on any Feedback.
When you use Bit Finance Investment Company Exchange, you agree and undertake to comply with the following provisions:
During the use of Bit Finance Investment Company Exchange, all activities you carry out should comply with the requirements of applicable laws and regulations, these Terms, and various guidelines of Bit Finance Investment Company;
Your use of Bit Finance Investment Company Exchange should not violate public interests, public morals, or the legitimate interests of others, including any actions that would interfere with, disrupt, negatively affect, or prohibit other Users from using Bit Finance Investment Company Exchange;
You agree not to use Bit Finance Investment Company Exchange for market manipulation (such as pump and dump schemes, wash trading, self-trading, front running, quote stuffing, and spoofing or layering, regardless of whether prohibited by law);
Without written consent from Bit Finance Investment Company, the following commercial uses of Bit Finance Investment Company data are prohibited:
1) Trading services that make use of Bit Finance Investment Company quotes or market bulletin board information.
2) Data feeding or streaming services that make use of any market data of Bit Finance Investment Company.
3) Any other websites/apps/services that charge for or otherwise profit from (including through advertising or referral fees) market data obtained from Bit Finance Investment Company.
Without prior written consent from Bit Finance Investment Company, you may not modify, replicate, duplicate, copy, download, store, further transmit, disseminate, transfer, disassemble, broadcast, publish, remove or alter any copyright statement or label, or license, sub-license, sell, mirror, design, rent, lease, private label, grant security interests in the properties or any part of the properties, or create their derivative works or otherwise take advantage of any part of the properties. (if you want any of these you can reach out to u here
You may not (i) use any deep linking, web crawlers, bots, spiders or other automatic devices, programs, scripts, algorithms or methods, or any similar or equivalent manual processes to access, obtain, copy or monitor any part of the properties, or replicate or bypass the navigational structure or presentation of Bit Finance Investment Company Exchange in any way, in order to obtain or attempt to obtain any materials, documents or information in any manner not purposely provided through Bit Finance Investment Company Exchange; (ii) attempt to access any part or function of the properties without authorization, or connect to Bit Finance Investment Company Services or any Bit Finance Investment Company servers or any other systems or networks of any Bit Finance Investment Company Services provided through the services by hacking, password mining or any other unlawful or prohibited means; (iii) probe, scan or test the vulnerabilities of Bit Finance Investment Company Services or any network connected to the properties, or violate any security or authentication measures on Bit Finance Investment Company Services or any network connected to Bit Finance Investment Company Services; (iv) reverse look-up, track or seek to track any information of any other Users or visitors of Bit Finance Investment Company Services; (v) take any actions that imposes an unreasonable or disproportionately large load on the infrastructure of systems or networks of Bit Finance Investment Company Exchange or Bit Finance Investment Company, or the infrastructure of any systems or networks connected to Bit Finance Investment Company Exchange; (vi) use any devices, software or routine programs to interfere with the normal operation of Bit Finance Investment Company Exchange or any transactions on Bit Finance Investment Company Exchange, or any other person’s use of Bit Finance Investment Company ; (vii) forge headers, impersonate, or otherwise manipulate identification, to disguise your identity or the origin of any messages or transmissions you send to Bit Finance Investment Company, or (viii) use Bit Finance Investment Company Exchange in an illegal way.
By accessing Bit Finance Investment Company Services, you agree that Bit Finance Investment Company has the right to investigate any violation of these Terms, unilaterally determine whether you have violated these Terms, and take actions under relevant regulations without your consent or prior notice. Examples of such actions include, but are not limited to:
Blocking and closing order requests;
Freezing your account;
Reporting the incident to the authorities;
Publishing the alleged violations and actions that have been taken;
Deleting any information you published that are found to be violations.
Upon completion of the registration and identity verification for your Bit Finance Investment Company Account, you may conduct Crypto-to-crypto Trading on Bit Finance Investment Company in accordance with the provisions of these Terms and Conditions in Bit Finance Investment Company Platform Rules.
Upon sending an instruction of using Bit Finance Investment Company Services for Crypto-to-crypto Trading (an “Order”), your account will be immediately updated to reflect the open Orders, and your Orders will be included in Bit Finance Investment Company’s order book to match other users’ Orders. If one of your Orders fully or partially matches another user’s Order, Bit Finance Investment Company will execute an exchange (a “Transaction”). Once the Transaction is executed, your account will be updated to reflect that the Order has been fully executed and closed, or the Order has been partially executed. The Order will remain uncompleted until it is fully executed or cancelled under paragraph (3B. ii) below. To conclude a Transaction, you authorize Bit Finance Investment Company to temporarily control the Digital Currencies involved in your Transaction.
For Orders initiated through Bit Finance Investment Company Services, you may only cancel them before they have been matched with other Users’ Orders. Once your Order has been matched with another user’s Order, you may not change, revoke or cancel Bit Finance Investment Company’s authorization to complete the Order. For any partially matched Order, you may cancel the unmatched part of the Order unless such portion has been matched. Bit Finance Investment Company reserves the right to reject any cancellation request related to the Order you have submitted. If your account does not have sufficient amount of Digital Currencies to execute an Order, Bit Finance Investment Company may cancel the entire Order, or execute part of the Order with the amount of Digital Currencies you have in your account (in each case, any Transaction related fees payable to Bit Finance Investment Company are deducted as stated in paragraph (3B. iii) below).
You agree to pay Bit Finance Investment Company the fees specified in http://www.Bit Finance Investment Companyglobal/fee. Bit Finance Investment Company may, in its discretion, update the fees at any time. Any updated fee will apply to any sales or other Transactions that occur following the effective date of the updated fees. You authorize Bit Finance Investment Company to deduct from your account any applicable fees that you owe under these Terms.
In addition to the Crypto-to-crypto Trading that allows users to directly place orders as mentioned in paragraph (3B. i) above, Bit Finance Investment Company may, in its discretion, provide technical and platform services for other types of Crypto-to-crypto Trading under its separately formulated Bit Finance Investment Company Platform Rules, such as One Cancels the Other (OCO) and block trade.
Prior to conducting Fiat Trading, in accordance with type of fiat trading, you shall separately read and agree User Agreements with various Bit Finance Investment Company partnered platform, and comply with the Legal Statement, Privacy Policy, Bit Finance Investment Company Platform Rules related to Fiat Trading as well as the business rules of such partners, following the completion of the registration and identity verification for your Bit Finance Investment Company Account, if applicable. a Fiat Payments. this is only applicable to Nigeria users as at the time of updating these Terms and Conditions; KYC 2 verification will be required to utilize fiat deposit and withdrawal service in Bit Finance Investment Company, you can submit your bank statement and a selfie, an approval will commence in 24 hours, you will then be able to deposit and withdraw fiat with your Bit Finance Investment Company Account through peer-to-peer,
Upon Transacting on P2P Peer-to-Peer you must read and agree with the terms of the seller before conclusion or carrying out any transaction. (One of the vital rules states that; due to the high rate of regulation on the cryptocurrencies in many countries ,you shall not include any crypto related word while making mobile transfers , crypto rlated words include (bitcoin BTC, Ethereum ETH, Tehter USDT. Bit Finance Investment Company SVT, Crypto currrency) etc. if by any chance or mistake you include crypto related words on "purpose of transaction" or "description" your release of crypto might be delayed by the reciever due to the following reasons (i) his bank account must have been restricted by his bank (ii) his account might be on watchlist by their various financial providers /banks.
Bit Finance Investment Company External Loan maybe refered to as a Loans that can be withdrawn externally on Crypto or fiat, Users of Bit Finance Investment Company Exchnage will access upto 100,000 USDT Monthly, There will be 5 stages for Bit Finance Investment Company Loan Qualifications , Users of Bit Finance Investment Company are advice to read these terms carefully to enable full understanding of Bit Finance Investment Company Loan Service before proceeding to request
Terms of Bit Finance Investment Company Loan:
i. This loans are issued on a monthly basis and repayment plan will be determined by the choice of the reciepient between 1-12 months
ii. The recipient agree to pay whatever percentage being attached to any level of loan issued on Bit Finance Investment Company Loan Service
iii. He/She (recipient) agreed that a certain amount on their wallet will be locked as colleteral for the number of months their external loan will be repaid with their interest, this will be funds in crypto, fiat or USDT.
iv. He/She (recipient) agreed that the External Loan will be used properly for the purpose in which it was issued.
v. He/She (recipient) agreed that the External Loan when withdrawn out from Bit Finance Investment Company, Repayment shall be automatically deducted with full interest on the exact calander date & time as it is due for repayment.
vi. He/She (recipient) agreed that upon obtaining a loan from Bit Finance Investment Company that He/She (recipient) shall not violate the terms of these loan and that He/She (recipient) shall meet up with the Requirements before applying for these external Loan.
LEVEL 1: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must trade upto $1000 on spot Monthly (30 days) to enable you qualify for 5% of your Trade in other words you can obtain upto $50 at Every $1000 Traded on Bit Finance Investment Company Spot. (c) Repayment Plan (30 days) and 0.5% interest will be charged.
LEVEL 2: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must trade upto $5000 on spot Monthly (30 days) to enable you qualify for 10% of your Trade in other words you can obtain upto $500 at Every $5000 Traded on Bit Finance Investment Company Spot. (c) Repayment Plan (60 days) and 1% interest will be charged.
LEVEL 3: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must trade upto $10,000 on spot Monthly (30 days) to enable you qualify for 15% of your Trade in other words you can obtain upto $1,500 at Every $10,000 Traded on Bit Finance Investment Company Spot. (c) Repayment Plan (90 days) and 1.5% interest will be charged.
LEVEL 4: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must trade upto $20,000 on spot Monthly (30 days) to enable you qualify for 20% of your Trade in other words you can obtain upto $4,000 at Every $20,000 Traded on Bit Finance Investment Company Spot. (c) Repayment Plan (180 days) and 2% interest will be charged
LEVEL 5: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must trade upto $50,000 on spot Monthly (30 days) to enable you qualify for 30% of your Trade in other words you can obtain upto $15,000 at Every $50,000 Traded on Bit Finance Investment Company Spot. (c) Repayment Plan (365 days) and 3% interest will be charged.
Please Note: The Terms from Level 1-5 Outline above is applicable to Buy,Sell and Fiat (P2P) Withdrawals on Bit Finance Investment Company Exchange.
Bit Finance Investment Company Internal Loan maybe refered to as a Loans that cant be withdrawn externally but can be traded on Bit Finance Investment Company Spot Trading for profits, Users of Bit Finance Investment Company Exchnage will access upto 100,000 USDT Monthly Capital For Trading, There will be 5 stages for Bit Finance Investment Company Lending Qualifications , Users of Bit Finance Investment Company are advice to read these terms carefully to enable full understanding of Bit Finance Investment Company Loan Service before proceeding to request.
Terms of Bit Finance Investment Company Lending:
i. This loans are issued on a monthly basis and repayment plan will be determined by the agreement with Bit Finance Investment Company Lending Service and the reciepient between 1-12 months
ii. The recipient agree to pay whatever percentage of intrest being attached to any level of loan issued on Bit Finance Investment Company CryptoLend Service
iii. He/She (recipient) agreed that a certain amount on their wallet will be locked as colleteral for the number of months their internal crypto lended will be repaid with their interest, this will be funds in crypto, fiat or USDT.
iv. He/She (recipient) agreed that the Internal Crypto Lend will be used properly for the purpose in which it was issued (Trading).
v. He/She (recipient) agreed that the upon accessing the Internal Crypto Loan being Lended by Bit Finance Investment Company , While Trading , He/She (recipient) shall carefully anaylize the market and trade with care and also know when to stop and sell , Repayment shall be automatically deducted with full interest on the exact calander date & time as it is due for repayment.
vi. He/She (recipient) agreed that upon obtaining a crypto loan from Bit Finance Investment Company that He/She (recipient) shall not violate the terms of these loan and that He/She (recipient) shall meet up with the Requirements before applying for these internal Loan.
LEVEL 1: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must have traded upto $1000 on spot Monthly (30 days) to enable you qualify for 10% of your Trade in other words you can obtain upto 100 USDT at Every $1000 Traded on Bit Finance Investment Company Spot Only. (c) Repayment Plan (30 days) and 0.2% interest will be charged.
LEVEL 2: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must have traded upto $10,000 on spot Monthly (30 days) to enable you qualify for 30% of your Trade in other words you can obtain upto $3,000 at Every $10,000 Traded on Bit Finance Investment Company Spot. (c) Repayment Plan (60 days) and 0.6% interest will be charged.
LEVEL 3: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must have traded upto $30,000 on spot Monthly (30 days) to enable you qualify for 40% of your Trade in other words you can obtain upto $12,000 at Every $30,000 Traded on Bit Finance Investment Company Spot. (c) Repayment Plan (90 days) and 1.2% interest will be charged.
LEVEL 4: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must have traded upto $50,000 on spot Monthly (30 days) to enable you qualify for 50% of your Trade in other words you can obtain upto $25,000 at Every $50,000 Traded on Bit Finance Investment Company Spot. (c) Repayment Plan (180 days) and 1.5% interest will be charged
LEVEL 5: The Qualifications to Obtain these loans are as follows; (a) you must be a verified user of Bit Finance Investment Company Exchange (b) you must have traded upto $100,000 on spot Monthly (30 days) to enable you qualify for 70% of your Trade in other words you can obtain upto $70,000 at Every $100,000 Traded on Bit Finance Investment Company Spot. (c) Repayment Plan (365 days) and 2% interest will be charged.
Please Note: The Terms from Level 1-5 Outline above is applicable to Buy,Sell on Bit Finance Investment Company Exchange also Note that Bit Finance Investment Company will not be sharing your profit with you,however you pay up the interest and the capital at every due calander date, you can request for another Trading Capital Loan if you wish to, also note that your profit or loss will not be dtermine by Bit Finance Investment Company but by the market prices, Bit Finance Investment Company wishes for you to trade at your own best time to make profit and failure to remit the capital and interest at due date, Bit Finance Investment Company have the sole right to deduct the said amount from your account also note that you will not be able to withdraw the trading capital externalluy,however after the due date when your trade capital and interest is fully paid you can withdraw your profits.
You agree to indemnify and hold harmless Bit Finance Investment Company Operators, their affiliates, contractors, licensors, and their respective directors, officers, employees and agents from and against any claims, actions, proceedings, investigations, demands, suits, costs, expenses and damages (including attorneys’ fees, fines or penalties imposed by any regulatory authority) arising out of or related to (i) your use of, or conduct in connection with, Bit Finance Investment Company Services, (ii) your breach or our enforcement of these Terms, or (iii) your violation of any applicable law, regulation, or rights of any third party during your use of Bit Finance Investment Company Services. If you are obligated to indemnify Bit Finance Investment Company Operators, their affiliates, contractors, licensors, and their respective directors, officers, employees or agents pursuant to these Terms, Bit Finance Investment Company will have the right, in its sole discretion, to control any action or proceeding and to determine whether Bit Finance Investment Company wishes to settle, and if so, on what terms.
Please be aware that all official announcements, news, promotions, competitions and airdrops will be listed on Bit Finance Investment Company's Telegram channel , Facebook Official page: Twiter & Instagram . USERS UNDERTAKE TO REFER TO THESE MATERIALS REGULARLY AND PROMPTLY. Bit Finance Investment Company WILL NOT BE HELD LIABLE OR RESPONSIBLE IN ANY MANNER OF COMPENSATION SHOULD USERS INCUR PERSONAL LOSSES ARISING FROM IGNORANCE OR NEGLIGENCE OF THE ANNOUNCEMENTS & UNFORTUNATELUY FALL PREY TO CLONERS OR FRAUDSTERS WHO MIGHT BE MIMICKING OUR SYSTEM TO FIND VICTIMS.
You agree that Bit Finance Investment Company shall have the right to immediately suspend your Bit Finance Investment Company Account (and any accounts beneficially owned by related entities or affiliates), freeze or lock the Digital Assets or funds in all such accounts, and suspend your access to Bit Finance Investment Company for any reason including if Bit Finance Investment Company suspects any such accounts to be in violation of these Terms & Conditions, our Privacy Policy, or any applicable laws and regulations. You agree that Bit Finance Investment Company shall not be liable to you for any permanent or temporary modification of your Bit Finance Investment Company Account, or suspension or termination of your access to all or any portion of Bit Finance Investment Company Services. Bit Finance Investment Company shall reserve the right to keep and use the transaction data or other information related to such Bit Finance Investment Company Accounts. The above account controls may also be applied in the following cases:
(i) The Bit Finance Investment Company Account is subject to a governmental proceeding, criminal investigation or other pending litigation; (ii) We detect unusual activities in the Bit Finance Investment Company Account;(iii) We detect unauthorized access to the Bit Finance Investment Company Account;(iv) We are required to do so by a court order or command by a regulatory/government authority.
In case of any of the following events, Bit Finance Investment Company shall have the right to directly terminate these Terms by cancelling your Bit Finance Investment Company Account, and shall enjoy the right but not the obligation to permanently freeze (cancel) the authorizations of your Bit Finance Investment Company Account on Bit Finance Investment Company and withdraw the corresponding Bit Finance Investment Company Account thereof:
after Bit Finance Investment Company terminates her services to you;
you allegedly register or register in any other person’s name as a Bit Finance Investment Company User again, directly or indirectly;
the information that you have provided is untruthful, inaccurate, outdated or incomplete;
when these Terms are amended, you state your unwillingness to accept the amended Terms by applying for cancellation of your Bit Finance Investment Company Account or by other means;
you request that Bit Finance Investment Company Services to you be terminated; and
any other circumstances where Bit Finance Investment Company deems it should terminate Bit Finance Investment Company Services.
Once a Bit Finance Investment Company Account is closed/withdrawn, all remaining account balance (which includes charges,Loans and liabilities owed to Bit Finance Investment Company) will be payable immediately to Bit Finance Investment Company. Upon payment of all outstanding charges to Bit Finance Investment Company (if any), Users will have 10 business days to withdraw all Digital Assets or funds from the account.
Remaining Funds After Bit Finance Investment Company Account Termination Due to Fraud, Violation of Law, or Violation of These Terms
Bit Finance Investment Company maintains full custody of the Digital Assets, funds and User data/information which may be turned over to governmental authorities in the event of Bit Finance Investment Company Accounts’ suspension/closure arising from fraud investigations, investigations of violation of law or violation of these Terms.
Bit Finance Investment Company Global is not your broker, intermediary, agent, or financial advisor and has no fiduciary relationship or obligation to you in connection with any trades or other decisions or activities effected by you using Bit Finance Investment Company Services. No communication or information provided to you by Bit Finance Investment Company is intended as, or shall be considered or construed as, investment advice, financial advice, trading advice, or any other sort of advice. Unless otherwise specified in these Terms, all trades are executed automatically, based on the parameters of your order instructions and in accordance with posted trade execution procedures, and you are solely responsible for determining whether any investment, investment strategy or related transaction is appropriate for you according to your personal investment objectives, financial circumstances and risk tolerance, and you shall be solely responsible for any loss or liability therefrom. You should consult legal or tax professionals regarding your specific situation. Bit Finance Investment Company does not recommend that any Digital Asset should be bought, earned, sold, or held by you. Before making the decision to buy, sell or hold any Digital Asset, you should conduct your own due diligence and consult your financial advisors prior to making any investment decision. Bit Finance Investment Company will not be held responsible for the decisions you make to buy, sell, or hold Digital Asset based on the information provided by Bit Finance Investment Company.
It is Users’ responsibility to abide by local laws in relation to the legal usage of Bit Finance Investment Company Services in their local jurisdiction as well as other laws and regulations applicable to Users. Users must also factor, to the extent of their local laws all aspects of taxation, the withholding, collection, reporting and remittance to their appropriate tax authorities.ALL USERS OF Bit Finance Investment Company SERVICES ACKNOWLEDGE AND DECLARE THAT THEIR FUNDS COME FROM LEGITIMATE SOURCES AND DO NOT ORIGINATE FROM ILLEGAL ACTIVITIES; USERS AGREE THAT Bit Finance Investment Company WILL REQUIRE THEM TO PROVIDE OR OTHERWISE COLLECT THE NECESSARY INFORMATION AND MATERIALS AS PER RELEVANT LAWS OR GOVERNMENT ORDERS TO VERIFY THE LEGALITY OF THE SOURCES AND USE OF THEIR FUNDS. Bit Finance Investment Company maintains a stance of cooperation with law enforcement authorities globally and will not hesitate to seize, freeze, terminate Users’ accounts and funds which are flagged out or investigated by legal mandate.
Access to Bit Finance Investment Company Services will require the submission of certain personally identifiable information. Please review Bit Finance Investment Company’s Privacy Policy for a summary of Bit Finance Investment Company’s guidelines regarding the collection and use of personally identifiable information.
In the event the dispute cannot be resolved satisfactorily, and you wish to assert a legal claim against Bit Finance Investment Company, then you agree to set forth the basis of such claim in writing in a “Notice of Claim,” as a form of prior notice to Bit Finance Investment Company. The Notice of Claim must (1) describe the nature and basis of the claim or dispute, (2) set forth the specific relief sought, (3) provide the original ticket number, and (4) include your Bit Finance Investment Company account email. The Notice of Claim should be submitted to an email address or hyperlink provided in your correspondence with Bit Finance Investment Company. After you have provided the Notice of Claim to Bit Finance Investment Company, the dispute referenced in the Notice of Claim may be submitted by either Bit Finance Investment Company or you to arbitration in accordance. For the avoidance of doubt, the submission of a dispute to Bit Finance Investment Company for resolution internally and the delivery of a Notice of Claim to Bit Finance Investment Company are prerequisites to commencement of an arbitration proceeding (or any other legal proceeding). During the arbitration, the amount of any settlement offer made by you or Bit Finance Investment Company shall not be disclosed to the arbitrator.